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Talisman Resources (North West Java) Limited

Talisman Resources (North West Java) Limited is an active company incorporated on 23 July 2003 with the registered office located in London, Greater London. Talisman Resources (North West Java) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04843062
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Feb 1965
Director • Legal Director • Spanish • Lives in Spain • Born in Oct 1967
Director • Spanish • Lives in UK • Born in Aug 1963
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • Economist • Spanish • Lives in Spain • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Talisman UK (South East Sumatra) Limited
Luis Alberto Polo Navas, Pablo Luis Gay-Ger, and 4 more are mutual people.
Active
Talisman (Jambi Merang) Limited
Juan Pablo Stelzer Serrate, Luis Alberto Polo Navas, and 3 more are mutual people.
Active
Paladin Resources Limited
Luis Alberto Polo Navas, Ferdinando Rigardo, and 3 more are mutual people.
Active
Talisman Colombia Holdco Limited
Ferdinando Rigardo, German Dario Castro Valderrama, and 1 more are mutual people.
Active
Talisman Perpetual (Norway) Limited
Luis Alberto Polo Navas, Ferdinando Rigardo, and 1 more are mutual people.
Active
Neo Energy Resources UK Limited
German Dario Castro Valderrama and Ferdinando Rigardo are mutual people.
Active
Transworld Petroleum (U.K.) Limited
German Dario Castro Valderrama and Ferdinando Rigardo are mutual people.
Active
Neo Energy North Sea Limited
German Dario Castro Valderrama and Ferdinando Rigardo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £957K (+1348%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£36.51M
Increased by £2.06M (+6%)
Total Liabilities
-£2.42M
Increased by £3K (0%)
Net Assets
£34.09M
Increased by £2.06M (+6%)
Debt Ratio (%)
7%
Decreased by 0.39% (-6%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Ferdinando Rigardo Details Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Juan Pablo Stelzer Serrate Resigned
1 Year 1 Month Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 1 Month Ago on 29 Jul 2024
German Dario Castro Valderrama Appointed
1 Year 1 Month Ago on 29 Jul 2024
Ferdinando Rigardo Appointed
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Luis Alberto Polo Navas Details Changed
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Director's details changed for Ferdinando Rigardo on 9 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
Submitted on 9 Aug 2024
Termination of appointment of a secretary
Submitted on 2 Aug 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of Ferdinando Rigardo as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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